TELESHOP SERVICES LIMITED

Company number 02677693

Date	Type	Description	View / Download
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	363s	Return made up to 15/01/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 1998	AA	Accounts made up to 31 March 1997	(17 pages)
02 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Aug 1997	88(2)R	Ad 11/07/97--------- £ si 1631@1=1631 £ ic 270556/272187	(2 pages)
19 Aug 1997	123	£ nc 270556/272187 11/07/97	(1 page)
29 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288b	Director resigned	(1 page)
24 Jan 1997	363s	Return made up to 15/01/97; full list of members	(5 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: 4GRANVILLE court granville mount otley west yorkshire LS21 3DZ	(1 page)
29 Jul 1996	AA	Accounts made up to 31 March 1996	(12 pages)
18 Jan 1996	363s	Return made up to 15/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
10 Aug 1995	88(2)R	Ad 04/08/95--------- £ si 130000@1=130000 £ ic 140554/270554	(2 pages)
10 Aug 1995	123	£ nc 140556/270556 04/08/95	(1 page)
03 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(12 pages)
16 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 15/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
05 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363s	Return made up to 15/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document